Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RYSKIN, Vladimir Markovich · Ryskin Vladimir · Ryskin Vladimir Markovich · Vladimir Markovich Ryskin · Vladimir RYSKIN · | [sources] | |||
Other name | RYSKIN Vladimir Markovich · Ryskin Volodymyr Markovych · Владимир Маркович Рыскин · Рыскин Владимир Маркович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Vladimir · Vladimir Markovich · ВЛАДИМИР | [sources] | |||
INN | 771200811682 | [sources] | |||
Last name | Ryskin · РЫСКИН | [sources] | |||
Middle name | Markovich | [sources] | |||
Patronymic | МАРКОВИЧ | [sources] | |||
Second name | Markovich | [sources] | |||
Unique Entity ID | USA5PJGNR1A6 | [sources] | |||
Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
· usgsa-s4mrn701p
· ua-nsdc-25337-riskin-volodimir-markovic
· nz-ru-ind-1235-vladimir-ryskin
· gb-hmt-15559
· acf-b4cfd3d104986762c152e5262930f74c4794c838
· ru-inn-771200811682
· ca-sema-1-1024-ru-vladimir-markovich-ryskin
· nz-ru-ind-1234
· gb-fcdo-rus1615
· ca-sema-1-part-1-1024-ru-vladimir-markovich-ryskin
· ofac-36958
· gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy
· ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АКЦИОНЕРНЫЙ БАНК "ИНВЕСТИЦИОННО-БАНКОВСКАЯ ГРУППА НИКОЙЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | Председатель Правления | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |